Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TREASURE TREE INVESTMENTS LIMITED
CIN: U67120KL2020PLC061689
TREASURE TREE INVESTMENTS LIMITED (CIN: U67120KL2020PLC061689) is a Public company incorporated on 21 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4801000.00.
TREASURE TREE INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TREASURE TREE INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TREASURE TREE INVESTMENTS LIMITED are RETNAKARANNAIR AMBIKA ANURAJ, PUTHUVEETTIL CHANDRAN SUJITH, and . VIDYA KARTHIKEYAN.
TREASURE TREE INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120KL2020PLC061689 and its registration number is 61689. Users may contact TREASURE TREE INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of TREASURE TREE INVESTMENTS LIMITED is D.No 64/2199-C Kathrikkadavu Junction , Ernakulam, Kerala, India - 682017.
Current status of TREASURE TREE INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TREASURE TREE INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREASURE TREE INVESTMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURE TREE INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREASURE TREE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09460021 | RETNAKARANNAIR AMBIKA ANURAJ | Director | 2022-01-31 |
| 09460144 | PUTHUVEETTIL CHANDRAN SUJITH | Director | 2022-01-31 |
| 10565101 | . VIDYA KARTHIKEYAN | Additional Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of TREASURE TREE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08707761 | . PRASANTH | Director | - | 2022-11-30 |
| 09460021 | RETNAKARANNAIR AMBIKA ANURAJ | Additional Director | - | 2022-09-29 |
| 09460144 | PUTHUVEETTIL CHANDRAN SUJITH | Additional Director | - | 2022-09-29 |
| 03026574 | KARTHIKEYAN CHAKKAMADATHIL KUNJAYYAPPAN . | Additional Director | - | 2021-12-31 |
| 03026574 | KARTHIKEYAN CHAKKAMADATHIL KUNJAYYAPPAN . | Director | - | 2024-03-30 |
| 05237117 | KARUNALAYAM SAMISH | Director | - | 2022-11-30 |
| 08707760 | . VAISAKH VIJAYAN | Director | - | 2022-11-30 |
Other Directorships of . PRASANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJET FINANCIAL SERVICES PRIVATE LIMITED | U65910KL1996PTC010287 | Director | 2023-10-05 | Ongoing |
Other Directorships of RETNAKARANNAIR AMBIKA ANURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHUVEETTIL CHANDRAN SUJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIDYA KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTHIKEYAN CHAKKAMADATHIL KUNJAYYAPPAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEERADESAM DEVELOPERS AND PROPERTIES PRIVATE LIMITED | U45200KL2010PTC026531 | Director | 2010-08-11 | Ongoing |
| VATANAPPALLY WINWELL NIDHI LIMITED | U65999KL2016PLC046202 | Director | 2016-07-26 | Ongoing |
Other Directorships of KARUNALAYAM SAMISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOORDELABS IT SOLUTIONS PRIVATE LIMITED | U72900TN2020PTC136466 | Director | 2020-07-18 | Ongoing |
| MAXAPROF CORPORATE ADVISORS PRIVATE LIMITED | U74990TN2012PTC085539 | Director | 2012-04-23 | Ongoing |
Other Directorships of . VAISAKH VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJET FINANCIAL SERVICES PRIVATE LIMITED | U65910KL1996PTC010287 | Additional Director | - | 2023-09-14 |
| GAJET FINANCIAL SERVICES PRIVATE LIMITED | U65910KL1996PTC010287 | Director | 2023-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55200KL2020PTC061414 | DELAVIZ CAFE PRIVATE LIMITED | ROOM NO. 64/2733, 64/2746-A,C J TOWER, VATTEKATTU JUNCTION, KALOOR - KADAVANTHA RA , ERNAKULAM, Kerala, India - 682017 |
| U38300KL2025PTC097990 | SIMCO RVSF PRIVATE LIMITED | No. 64/2199D, 1st Floor,Pearl Tower, K-K Road,,Ernakulam,Ernakulam,Kerala,682017-India |
| U70200KL2025PTC091811 | XETERAA VENTURES PRIVATE LIMITED | No. 3E, SFS CENTER COVE,BUILDING no.-64/3376/C4,Ernakulam,Ernakulam,Kerala,682017-India |
| U86901KL2025PTC096025 | AYURMADOM VAIDYASHALA PRIVATE LIMITED | BUILDING NO. 64/3145A (36/3072),NO. 10, UDAYA NAGAR, KATHRIKKADAVU ROAD,,Ernakulam,Ernakulam,Kerala,682017-India |
| U63030KL2019OPC059762 | ASTRA INTERNATIONAL (OPC) PRIVATE LIMITED | NO. C C 64/2257 (OLD 36/ 3132 C), K K ROAD, KATHRIKADAVU, , Ernakulam, Kerala, India - 682017 |
| U92419KL2022OPC074808 | SOCIAL ARTISTRY MANAGEMENT (OPC) PRIVATE LIMITED | BLDG NO.63/4421-B(38/3023-C), 1ST FLOOR, D S NO.2, NEAR KATHRIKADAVU BRIDGE,,ERNAKULAM,Ernakulam,Kerala,682017-India |
| U14101KL2023PTC085341 | MOONGODDESS COUTURE PRIVATE LIMITED | DOOR NOS 2199-H,2199-J,2199-K,2199-L,2199-M,M STAR BUILDING,KATHRIKKADAVU,ELAMKULAM,Ernakulam,Ernakulam,Kerala,682017-India |
| U45500KL2018PTC054219 | DESAI HOMES PROJECTS PRIVATE LIMITED | No. OLD NO 36/2342,F2 (Part),NEW.64/2714 C 2nd floor DD Trade Tower,Kaloor-Kadava nthara RD , ERNAKULAM, Kerala, India - 682017 |
| U85499KL2023PTC081676 | JUZCODE ROBOTICS AND AI PRIVATE LIMITED | No.64/1374 C1, Vallanattu Towers,Kathrikadavu,,Ernakulam,Ernakulam,Kerala,682017-India |
| ACQ-5925 | FIATLUX ENTERPRISES LLP | Door No 3121/C-D,E V E Tower, Kathrikadav,Ernakulam,Ernakulam,Kerala,India-682017 |
| U33201KL2008PTC022559 | IMAGE RX LENS PRIVATE LIMITED | DOOR NO.64/5465A,64/5465B and 64/5465C PIPELINE ROAD, NEAR KATHRIKKADAVU OVER B RIDGE , KALOOR, Kerala, India - 682017 |
| ACJ-8668 | OPTUME BUILDERS AND DEVELOPERS LLP | Room No. GCDA- D 2017, Door No. 2023,,Ward No.39, Jawaharlal Nehru Stadium,Ernakulam,Ernakulam,Kerala,India-682017 |
| U85499KL2023PTC083241 | VOO SPORTS PRIVATE LIMITED | Door No.64/5420-G, 64/5420-G1, 64/5420-G2,Second Floor, Pearl Arcade, Kathrikadavu,,Ernakulam,Ernakulam,Kerala,682017-India |
| U72900KL2021PTC066893 | BOOSTRA TECHNOPOLIS PRIVATE LIMITED | D. NO #303A, KOLLAMPARAMBIL L F C ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U74140KL2010PTC025988 | EDEX INNOVATIVE SOLUTIONS PRIVATE LIMITED | C C NO. 1634 K, EDEX TECH PARK Kathrikkadavu Junction, Kaloor , Kochi, Kerala, India - 682017 |
| U74995KL2017PTC050904 | NIYOG CONSULTANCY SERVICES PRIVATE LIMITED | 64-4901(37/2703/2) FLAT No.15C DUKES SKYLINE IMPERIAL GARDEN, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U22219KL2019PTC059041 | ORION PICTURES PRIVATE LIMITED | Room No: 64/ 1822 C, Second floor, Puthukallel Apartments, Provident Fund cross road, k aloor , Ernakulam, Kerala, India - 682017 |
| U52335KL2011PTC029398 | KALOOR GENERATOR SALES AND SERVICE PRIVATE LIMITED | 64/1203/C, Old No. 36/1652, ACLRA 10 Kattakkara Road west, Athipparambil Lane, Kaloor , Ernakulam, Kerala, India - 682017 |
| U72900KL2018PTC054499 | LOGIN2 CREATIONS PRIVATE LIMITED | 64/3252-C, 1st FLOOR, St FRANCIS CHURCH ROAD NEAR NAP JUNCTION, KALOOR PO , ERNAKULAM, Kerala, India - 682017 |
| U74999KL2022PTC077035 | CAMBRIAN LOGOS CONSULTANTS PRIVATE LIMITED | 63/862 C 1 (OLD BUILDING NO 38/2440 D) 2ND FLOOR RAMANS ARCADE KALOOR , Ernakulam, Kerala, India - 682017 |
| U88900KL2025NPL093248 | HUG INTERNATIONAL CHARITABLE FOUNDATION | 64/2766 B, VYLRA-40 D,Vyloppilly Bylane 1, Azad Road, Kaloor,Ernakulam, Kerala,,Ernakulam,Ernakulam,Kerala,682017-India |
| U43900KL2023PTC081464 | CAMEROON INTERIORS AND EXHIBITIONS PRIVATE LIMITED | NO 2292F A V ROAD KUMARASHAN JUNCTION Kaloor Ernakulam Ernakulam,Ernakulam,Ernakulam,Kerala,682017-India |
| U31909KL2022PTC079078 | NANDHA TECHNICAL SOLUTIONS PRIVATE LIMITED | NEW NO 72/2648-C2, OLD NO 33/1123-C2 AR BUILDING, 2ND FLOOR, POTTAKUZHY LANE , ERNAKULAM, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U55101KL2026PTC101929 | IPM PROPERTIES PRIVATE LIMITED | Ward No. 64, Door No.4109,Edamadathil,Kuttikattil,Ernakulam,Ernakulam,Kerala,682017-India |
| U93190KL2024PTC089592 | AESA SPORTS AND ENTERTAINMENTS PRIVATE LIMITED | Building No.C.C.39/1584,United plaza,Ernakulam,Ernakulam,Kerala,682017-India |
| ACY-3029 | 5G STORE KOCHI LLP | Door No. 64/2458, 64/2459,Ground Floor, Kanayannur,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACY-6370 | KOCHIN DISTRIBUTORS LLP | Door No. 64/2458, 64/2459,Ground Floor, Kanayannur,Ernakulam,Ernakulam,Kerala,India-682017 |
| ACM-0226 | PLUMERIA CITY CONNECT LLP | 64/2365-C,K K ROAD,C/o ANCY JACOB, KALOOR,Ernakulam,Ernakulam,Kerala,India-682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100365316 | 2020-06-29 | 2021-10-30 | - | 3,000,000.00 | RAKESH C. G | |
| 100385651 | 2020-10-05 | - | - | 7,500,000.00 | RAKESH C. G | |
| 100406879 | 2020-11-16 | - | - | 10,000,000.00 | RAKESH C. G | |
| 100425565 | 2021-01-27 | - | - | 4,300,000.00 | RAKESH C. G | |
| 100448960 | 2021-03-25 | - | - | 12,000,000.00 | RAKESH C. G | |
| 100465590 | 2021-05-25 | - | - | 4,700,000.00 | RAKESH C. G | |
| 100481560 | 2021-07-28 | - | - | 10,000,000.00 | RAKESH C. G | |
| 100523712 | 2021-11-23 | - | - | 12,000,000.00 | RAKESH C. G | |
| 100567097 | 2022-02-25 | - | - | 20,000,000.00 | RAKESH C. G | |
| 100641653 | 2022-07-13 | - | - | 20,000,000.00 | Rakesh C G | |
| 100660710 | 2022-10-10 | - | - | 30,000,000.00 | ||
| 100690600 | 2023-01-12 | - | - | 40,000,000.00 | Rakesh C G | |
| 100706344 | 2023-03-23 | - | - | 5,000,000.00 | THE FEDERAL BANK LTD | |
| 100783585 | 2023-06-25 | - | - | 30,000,000.00 | ||
| 100839157 | 2023-08-30 | - | - | 40,000,000.00 | ||
| 100903205 | 2024-03-18 | - | - | 20,000,000.00 | Rakesh C G |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.